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Meeting Agenda
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A. Call to Order/Declaration of Quorum
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B. Public Forum
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B.1. Audience Participation
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B.2. Recognition of Guests
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B.3. Public Hearing on District TAPR (Texas Academic Performance Report)
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C. Administrative Reports:
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C.1. Principal’s Reports
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C.1.a. Elementary
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C.1.b. Secondary
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C.2. Exec. Director of Business Services Report
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C.2.a. Annual Investment Report
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C.2.b. Annual Financial Audit Report
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C.2.c. Finance/Budget Update
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C.3. Executive Director of Student Services Report
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C.3.a. NCLB Public Report - Highly Qualified Staff
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C.4. Superintendent's Report
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C.4.a. Plans for Board Recognition in January
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D. Consent Agenda:
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D.1. Minutes of Previous Meetings
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D.2. Expenditures
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D.3. Tax Reports
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D.4. Comparison of Revenue and Expenditures to Budget
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D.5. Activity Accounts Report
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D.6. Budget Amendments
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D.7. Investment Report
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E. Closed Session:
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E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
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F. Action Items:
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F.1. Approval of Financial Audit Report
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F.2. Adopt Investment Strategies as presented
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F.3. Approve District Improvement Plan
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F.4. Consider and take possible action to cast votes for candidates for the Kerr Central Appraisal District Board of Directors
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F.5. Announcement of Board Member Required Continuing Education Hours
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F.6. Consider and take possible action to authorize the superintendent to request proposals for leasing the property located at: 155 Stoneleigh Road, Center Point, TX 78010
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F.7. Consider and take possible action to modify Teacher/Coach Contract
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F.8. Consider and take possible action on any items pulled from the Consent Agenda
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G. Adjournment.
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | December 17, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order/Declaration of Quorum
|
|
| Subject: |
B. Public Forum
|
|
| Subject: |
B.1. Audience Participation
|
|
| Subject: |
B.2. Recognition of Guests
|
|
| Subject: |
B.3. Public Hearing on District TAPR (Texas Academic Performance Report)
|
|
| Subject: |
C. Administrative Reports:
|
|
| Subject: |
C.1. Principal’s Reports
|
|
| Subject: |
C.1.a. Elementary
|
|
| Subject: |
C.1.b. Secondary
|
|
| Subject: |
C.2. Exec. Director of Business Services Report
|
|
| Subject: |
C.2.a. Annual Investment Report
|
|
| Subject: |
C.2.b. Annual Financial Audit Report
|
|
| Subject: |
C.2.c. Finance/Budget Update
|
|
| Subject: |
C.3. Executive Director of Student Services Report
|
|
| Subject: |
C.3.a. NCLB Public Report - Highly Qualified Staff
|
|
| Subject: |
C.4. Superintendent's Report
|
|
| Subject: |
C.4.a. Plans for Board Recognition in January
|
|
| Subject: |
D. Consent Agenda:
|
|
| Subject: |
D.1. Minutes of Previous Meetings
|
|
| Subject: |
D.2. Expenditures
|
|
| Subject: |
D.3. Tax Reports
|
|
| Subject: |
D.4. Comparison of Revenue and Expenditures to Budget
|
|
| Subject: |
D.5. Activity Accounts Report
|
|
| Subject: |
D.6. Budget Amendments
|
|
| Subject: |
D.7. Investment Report
|
|
| Subject: |
E. Closed Session:
|
|
| Subject: |
E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
|
|
| Subject: |
F. Action Items:
|
|
| Subject: |
F.1. Approval of Financial Audit Report
|
|
| Subject: |
F.2. Adopt Investment Strategies as presented
|
|
| Subject: |
F.3. Approve District Improvement Plan
|
|
| Subject: |
F.4. Consider and take possible action to cast votes for candidates for the Kerr Central Appraisal District Board of Directors
|
|
| Subject: |
F.5. Announcement of Board Member Required Continuing Education Hours
|
|
| Subject: |
F.6. Consider and take possible action to authorize the superintendent to request proposals for leasing the property located at: 155 Stoneleigh Road, Center Point, TX 78010
|
|
| Subject: |
F.7. Consider and take possible action to modify Teacher/Coach Contract
|
|
| Subject: |
F.8. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
G. Adjournment.
|
|